The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Harpin

    Related profiles found in government register
  • Mr Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 4
  • Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 5
  • Mr Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 6

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 7 IIF 8

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 9

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 10 IIF 11

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 12

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 17 IIF 18

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 19
  • Harpin, Richard David
    British ceo / businessman born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 20
  • Harpin, Richard David
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 21

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 22
  • Harpin, Richard David
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 23 IIF 24

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 25

    • Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 26 IIF 27

    • Homeserve, Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 28 IIF 29

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN

      IIF 30

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 31 IIF 32

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 33

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 34 IIF 35 IIF 36

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 38 IIF 39 IIF 40

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 42 IIF 43

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 44

    • The Old Vicarage, Nun Monkton, York, YO26 8ER

      IIF 45 IIF 46 IIF 47
  • Harpin, Richard David
    British manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 48

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 49 IIF 50

    • Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL

      IIF 51

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 52
  • Martin, Richard David
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 53 IIF 54 IIF 55

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 56 IIF 57

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU

      IIF 58

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU, United Kingdom

      IIF 59
  • Martin, Richard David
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coronation Road, The Gateway Centre, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 60

    • Bwt House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 61 IIF 62
  • Martin, Richard David
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 63

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 64
  • Richard Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 65

    • The Priory, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 66
  • Mr Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 67

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 68

    • Estate Office, The Priory Estate, Nun Monkton, York, Yorkshire, YO26 8ES, United Kingdom

      IIF 69

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 70
  • Harpin, Richard David
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 71

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Estate Office, The Priory Estate, Nun Monkton, York, West Yorkshire, YO26 8ES, United Kingdom

      IIF 75

    • The Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 76
  • Harpin, Richard David
    British director born in September 1964

    Registered addresses and corresponding companies

    • Lenton Lodge Lenton Road, Nottingham, NG7 1DQ

      IIF 77
  • Harpin, Richard David
    British marketing manager born in September 1964

    Registered addresses and corresponding companies

    • 6 Ilford Road, High West Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NX

      IIF 78
  • Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 79

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 80

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 81

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 82 IIF 83

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 84
  • Harpin, Richard David
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Cottage, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 85

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 86 IIF 87

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 88

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Harpin, Richard David
    British chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 92
  • Harpin, Richard David
    British chief executive officer homese born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 93
  • Harpin, Richard David
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 94

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 95

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 96 IIF 97
  • Harpin, Richard David
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 98

    • Building 2000, Lakeside North Harbour, Western Road, Portsmouth, PO36 3EN, United Kingdom

      IIF 99

    • Homeserve, Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 100

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 101 IIF 102 IIF 103

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 107

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 108 IIF 109

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 110

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 111

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 112 IIF 113

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 114
  • Harpin, Richard David
    British founder and chairman homeserve plc born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 115
  • Martin, Richard David
    British accountant

    Registered addresses and corresponding companies
  • Harpin, Richard
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 123
  • Martin, Richard David

    Registered addresses and corresponding companies

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 124

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 125
child relation
Offspring entities and appointments
Active 56
  • 1
    Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 88 - llp-member → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AMERSHAM AND CHALFONT HOCKEY CLUB LIMITED - 2014-11-21
    14 Lodge Lane, Prestwood, Great Missenden, England
    Corporate (5 parents)
    Equity (Company account)
    78,641 GBP2023-08-31
    Officer
    2022-10-02 ~ now
    IIF 56 - director → ME
  • 3
    14 Lodge Lane, Prestwood, Great Missenden, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    306,587 GBP2023-08-31
    Officer
    2022-10-02 ~ now
    IIF 57 - director → ME
  • 4
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-17 ~ now
    IIF 117 - secretary → ME
  • 5
    Homeserve Plc, Cable Drive, Walsall, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 94 - director → ME
  • 6
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2008-12-17 ~ dissolved
    IIF 118 - secretary → ME
  • 7
    GROWTH PARTNER CONNECTS LTD - 2023-09-13
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Corporate (5 parents)
    Equity (Company account)
    -40,883 GBP2024-03-31
    Officer
    2023-07-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 8
    WESTON ECHO LIMITED - 2012-09-27
    The Estate Office Priory Estate, Nun Monkton, York, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -897,604 GBP2024-03-31
    Officer
    2023-09-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2017-08-08
    WATERSIDE PLC - 2006-08-11
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-27 ~ now
    IIF 58 - director → ME
    2008-12-17 ~ now
    IIF 116 - secretary → ME
  • 10
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-08-06 ~ now
    IIF 59 - director → ME
  • 11
    CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-03-27 ~ now
    IIF 55 - director → ME
    2008-12-17 ~ now
    IIF 119 - secretary → ME
  • 12
    CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 54 - director → ME
    2008-12-17 ~ dissolved
    IIF 122 - secretary → ME
  • 13
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,628,249 GBP2024-06-30
    Officer
    2017-12-18 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 14
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2016-12-13 ~ dissolved
    IIF 102 - director → ME
  • 15
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 104 - director → ME
  • 16
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 103 - director → ME
  • 17
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 101 - director → ME
  • 18
    Focus Point, 21 Caledonian Road, London, England
    Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 100 - director → ME
  • 19
    No. 1 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 106 - director → ME
  • 20
    No 1 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 105 - director → ME
  • 21
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,908,615 GBP2024-06-30
    Person with significant control
    2018-04-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
    IIF 68 - Right to appoint or remove members → OE
  • 23
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 61 - director → ME
  • 24
    CAPITAL PROPERTY PARTNERS LLP - 2017-12-18
    PRIORY CAPITAL LLP - 2017-10-02
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 3 - Right to appoint or remove members → OE
  • 25
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 26
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 71 - llp-designated-member → ME
  • 27
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 73 - llp-member → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
  • 28
    ASKET12345 LLP - 2016-01-18
    Growth Partner Llp, Estate Office The Priory Estate Nun Monkton, York, North Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 29
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-02 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Right to appoint or remove members → OE
  • 30
    Estate Office Priory Estate, Nun Monkton, York, England
    Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -90,856 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-02-22 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 32
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 13 - Right to appoint or remove members → OE
  • 33
    Estate Office The Priory Estate, Nun Monkton, York, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to surplus assets - 75% or more → OE
  • 34
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,395,689 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,421,425 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 25 - director → ME
  • 36
    Estate Office The Priory Estate, Nun Monkton, York, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,757,660 GBP2024-03-31
    Officer
    2023-09-06 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 37
    PROFESSIONAL PROPERTIES FRANCHISE LIMITED - 1999-05-17
    MORTGAGE ADVICE BUREAU LIMITED - 1996-12-30
    MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1993-08-17
    UPSIDE DEVELOPMENTS LIMITED - 1991-10-10
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    10,496,089 GBP2024-03-31
    Officer
    ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 38
    Estate Office Priory Estate, Nun Monkton, York, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 115 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 39
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -7,002,339 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 40
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 108 - director → ME
  • 41
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,099,627 GBP2024-06-30
    Person with significant control
    2018-06-30 ~ now
    IIF 8 - Has significant influence or control → OE
  • 42
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to appoint or remove members → OE
  • 43
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,566 GBP2021-06-30
    Officer
    2017-10-31 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 44
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-14
    Officer
    2021-02-19 ~ dissolved
    IIF 23 - director → ME
  • 45
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-12-17 ~ now
    IIF 120 - secretary → ME
  • 46
    Estate Office Priory Estate, Nun Monkton, York, England
    Corporate (3 parents)
    Officer
    2019-05-09 ~ now
    IIF 85 - llp-designated-member → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 47
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-30 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 48
    LINTONVILLE 121 LIMITED - 2005-07-12
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -92,348 GBP2020-03-31
    Officer
    2005-07-05 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 49
    Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 51 - director → ME
  • 50
    Focus Point, 21 Caledonian Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 32 - director → ME
  • 51
    2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    230,727 GBP2016-04-30
    Officer
    2016-09-16 ~ dissolved
    IIF 60 - director → ME
  • 52
    Building 2000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom
    Corporate (1 parent)
    Officer
    2022-11-07 ~ now
    IIF 99 - director → ME
  • 53
    Focus Point, 21 Caledonian Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-13 ~ now
    IIF 31 - director → ME
  • 54
    THE BRITISH WATER COOLER ASSOCIATION LIMITED - 2020-01-10
    THE BOTTLED WATER COOLER ASSOCIATION LIMITED - 2005-10-19
    PAYNETWORK LIMITED - 1997-11-07
    147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    318,955 GBP2023-12-31
    Officer
    2024-06-25 ~ now
    IIF 64 - director → ME
    2024-01-01 ~ now
    IIF 125 - secretary → ME
  • 55
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Person with significant control
    2018-07-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 56
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    378,749 GBP2024-04-30
    Officer
    2025-04-11 ~ now
    IIF 62 - director → ME
Ceased 37
  • 1
    The Office, Tps Estates (management) Ltd Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    753 GBP2023-12-31
    Officer
    2006-02-21 ~ 2021-12-23
    IIF 93 - director → ME
  • 2
    CRAFTER'S COMPANION LIMITED - 2025-02-14
    C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2022-05-11
    IIF 98 - director → ME
  • 3
    The Studio Office Priory Estate, Nun Monkton, York, England
    Corporate (2 parents)
    Officer
    2015-02-25 ~ 2021-03-31
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    WILBERFORCE COURT LIMITED - 2019-03-12
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,586 GBP2024-06-30
    Officer
    2017-10-31 ~ 2019-04-29
    IIF 52 - director → ME
    Person with significant control
    2018-10-31 ~ 2019-04-29
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 9 Arlington Court, Cannel Row, Newcastle, England
    Corporate (5 parents)
    Officer
    2020-03-25 ~ 2020-08-01
    IIF 63 - director → ME
    2020-03-25 ~ 2020-08-01
    IIF 124 - secretary → ME
  • 6
    CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-07-27
    IIF 53 - director → ME
  • 7
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,908,615 GBP2024-06-30
    Officer
    2015-03-31 ~ 2024-09-27
    IIF 50 - director → ME
  • 8
    CULLIGAN (UK) LIMITED - 2014-04-04
    CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
    CULLIGAN ACQUISITION UK LIMITED - 2010-08-18
    CDRC ACQUISITION UK LIMITED - 2005-07-22
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents)
    Officer
    2009-03-13 ~ 2010-07-09
    IIF 121 - secretary → ME
  • 9
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2024-04-24 ~ 2024-09-27
    IIF 24 - director → ME
  • 10
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-07-04 ~ 2009-09-24
    IIF 114 - director → ME
  • 11
    MEAUJO (286) LIMITED - 1996-04-11
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    1996-03-21 ~ 2006-02-28
    IIF 47 - director → ME
  • 12
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -90,856 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-22 ~ 2024-07-15
    IIF 96 - director → ME
  • 13
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    54,264 GBP2024-03-31
    Officer
    2021-09-03 ~ 2024-07-15
    IIF 42 - director → ME
  • 14
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,421,425 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ 2024-02-08
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 15
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Corporate (5 parents, 10 offsprings)
    Officer
    2002-06-27 ~ 2023-03-31
    IIF 40 - director → ME
  • 16
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2002-05-14 ~ 2012-10-29
    IIF 34 - director → ME
  • 17
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 37 - director → ME
  • 18
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ 2012-10-29
    IIF 109 - director → ME
  • 19
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2023-03-31
    IIF 30 - director → ME
  • 20
    Cable Drive, Walsall, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 26 - director → ME
  • 21
    UNITED HEATING SERVICES LIMITED - 2005-07-08
    VENULA LIMITED - 1988-07-21
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ 2006-02-28
    IIF 46 - director → ME
  • 22
    HOME SERVICE SCHEME LIMITED - 2007-01-17
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved corporate (4 parents)
    Officer
    1999-10-19 ~ 2006-02-28
    IIF 45 - director → ME
  • 23
    Homeserve, Cable Drive, Walsall, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 28 - director → ME
  • 24
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Corporate (5 parents)
    Officer
    1996-12-16 ~ 2023-03-31
    IIF 39 - director → ME
  • 25
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2024-12-31
    IIF 38 - director → ME
  • 26
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Corporate (8 parents, 15 offsprings)
    Officer
    1993-04-16 ~ 2011-12-16
    IIF 36 - director → ME
  • 27
    Homeserve, Cable Drive, Walsall, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 29 - director → ME
  • 28
    SERVOWARM LIMITED - 2005-04-18
    SERVOTOMIC LIMITED - 2003-05-28
    Cable Drive, Walsall
    Corporate (3 parents)
    Officer
    2003-03-03 ~ 2023-03-31
    IIF 41 - director → ME
  • 29
    Cable Drive, Walsall, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 27 - director → ME
  • 30
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 35 - director → ME
  • 31
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,099,627 GBP2024-06-30
    Officer
    2017-10-31 ~ 2024-09-27
    IIF 49 - director → ME
  • 32
    HOMESERVE LABS LIMITED - 2022-02-11
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    6th Floor 60 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-03 ~ 2021-10-21
    IIF 33 - director → ME
    2013-03-13 ~ 2016-04-11
    IIF 107 - director → ME
  • 33
    THE FRANCHISE DEPARTMENT LIMITED - 2008-09-04
    PROFESSIONAL PROPERTIES LIMITED - 1998-08-26
    FAST FIX FRANCHISE LIMITED - 1994-04-05
    Haylofts, 5 St Thomas' Street, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    23,767,505 GBP2024-03-31
    Officer
    ~ 1997-11-01
    IIF 78 - director → ME
  • 34
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Corporate (4 parents, 21 offsprings)
    Officer
    1999-01-12 ~ 2000-08-01
    IIF 77 - director → ME
  • 35
    NUN MONKTON FERRY BOAT TRUST - 2018-04-28
    The Studio Office Priory Estate, Nun Monkton, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84,315 GBP2021-03-31
    Officer
    2017-08-15 ~ 2021-03-31
    IIF 92 - director → ME
    Person with significant control
    2017-08-15 ~ 2021-03-31
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Officer
    2018-07-13 ~ 2024-07-15
    IIF 112 - director → ME
  • 37
    2 Hills Road, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-09-29 ~ 2024-07-24
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.